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T HESS VOR JACQUE= seggice Sf EEL. ARRANGEMENT 28(04/2014 20:00:42 OPSP ef„zi RIC ARNMIGEMENT ACTIQI.TY ei 106 -73/45: ACCOUNT STATUS GAO PEW (=GM TO MESSAGE. 24/04/2014, 15:42:S9 TINTD4 PRAP ENQUIRY APPOINTMENT MADE FOR C TO SIT A PRA2 ASSESSMENT' AS wisTBIL3G3 =CCM A.DEBT. Cm CLAIMS DEBT
on the islands were concealed through a complex network of companies.(189J m cc ',a pi-c_T fl 1 Sc I kN, esi-L.-/N5 pc--3scssIcKI, Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude
n the Jeffrey, alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine, ornivtatch?v=yPjnercJgsl) Maxwell for their own use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[~4~1
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
/2014 11:10:12 ERIO00 REGZSTERED AS APPLICANT oruwas Emil:1=10N 0REF. 794466) 29/04/2014 10:58:13 BRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL No= 29/04/2014 10:56:43 BE1G00 NS DEDUCTION ORITY OF 020.00 AIDED. AUTHORITY DETA*Ici OTHR; $20,00; GUST: DEBT NO. 80134 SOURCE:- (ssR# 502
rginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (htlps://www.youtuba.c ' she had been sexually trafficked by Epstein and Ghislaine om/watctirpeyfjpercJcisj) Maxwell for their own.- use and for use by several others, Perversion of Justice, The Miami including Prince Andrewilg
fidavit that at age 17, Epstein case (htlps://www.youtuba.c ' she had been sexually trafficked by Epstein and Ghislaine om/watctirpeyfjpercJcisj) Maxwell for their own.- use and for use by several others, Perversion of Justice, The Miami including Prince Andrewilg and retired Harvard Law Herald, No
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
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014 11:10:12 RRIGOO REGISTERED AS APPLICANT ON.pEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ZRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT No= 29/04/2014 ,10:56:43 RRIGOO NS DEDUCTIONIIETHORITY OF $20.00 ADDED. AUTHORITY EarmOdgq CUSTOMER:--SOURCE:- (SSR4 OTHR, $
All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS A December 3o, 2014,
Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (tttPllwvAcY.044.1b9.c she had been sexually trafficked by Epstein and Ghislaipe gryg!oyatCh?V=yPjn6re490. Maxwell for their own else and for use by several others, Perversion of Justice, The Miami including Prince AndrewtW) a
against him, a judge dismissed all criminal charges on August 29, 2019.{17][i81 Epstein had a decades-long association with the British socialite Ghislaine Maxwell, leading to her 2O21 conic on on U.S. federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14-year- old, f
citizens./3131 Personal life Previous long-term girlfriends associated with Epstein include Eva Andersson-Dubini 204][2o51 and publishing heiress GhislUine Maxwell.(121 Epstein was romantically linked to Andersson-Dubin for an n-year period12o61 mostly in the 198os and the two later remained friendly we
4/2014 11:10:12 EPSOM REGISTERED AS APPLICANT ON MS APPLICATION (REF. 794466) 29/04/2014 10:58:13 RRIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 RRIGOO NS DEDUCTION AV/THOR/TY OP $20.00 ADDED. ADTHORITY. DETAIL-SI CUSTOMER:--SOURCE:- (SSR#
in the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/watchtryPjn6rcJqsl) Maxwell for their own; use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[141]
n affidavit that at age 17, Epstein case (https://www.youtube.c she had been sexually trafficked by Epstein and Ghislaine orn/watchtryPjn6rcJqsl) Maxwell for their own; use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[141] an 'red Harvard Law Herald, Nove
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
14 11:10:12 2ERIGOO REGISTERED AS .APPLICANT ON WAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NOSDEBT NO= 80134 29/04/2014 10:56:43 ERIGOO NA DEDUCTIOE,AWHORITY OF $20.00 ADDED. AUTHORITY DETAng.*: OTHR, 020.00, GUST: CLIENT HAS COMPL
la CF -X0A4- be -01 \.tb A.?4 tiv Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. Zs A 2018 exposé by Julie K. Brown in the
r Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abuse". Her spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies allegations of an unsavoury nature, which have appeared in the British press and elsewhere, and reserves her ri
spokesperson said "the allegations made against Ghislaine Maxwell are untrue" and she "strongly denies alle
04/2014 11:10:12 ERIGOO REG AS APPLICANT 051.pEAS alamoamkTIGN (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTEOURcED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NC=. 7560959 DEBT NO= 80134 29/04/2014 10:56:43 ERIGOO N9 DEWCTIONrSiMMORITY OF $20.00 AIDED. AITTHORITZDETAithr: CUSTOMER:- SOURCE:- (SSR# ■
ginia Roberts), alleged in a sworn affidavit that at age 17, • Epstein case (https://ww.v.youtube.c she had been sexually trafficked by Epstein and Ghislaine omiwatch?vryPjn6rcJqs1) Maxwell for their owntuse and for use by several others, Perversion of Justice, The Miami including Prince Andrew4-4:11 a
affidavit that at age 17, • Epstein case (https://ww.v.youtube.c she had been sexually trafficked by Epstein and Ghislaine omiwatch?vryPjn6rcJqs1) Maxwell for their owntuse and for use by several others, Perversion of Justice, The Miami including Prince Andrew4-4:11 and retired Harvard Law Herald, N
14 11:10:12 ERIGOO REGISTERED AS APITaCART orr.yRAs APPLICATION (REF. 794466) 29/04/2014 10:58:13 ERIGOO OUTSOURCRD ARRANGAIUNT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7550959 DEBT ND= 80134 29/04/2014 10:56:43 BRIGOO NS DEDUCTICSHORITY OF $20.00 ADDED. AUTHORITY DETAMLIII CUSTOMEa:-Rnow a SOURCE:- O;17(
. Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein (n4.1?ej ..Y.9utehe:9. she had beet sexually_ trafficked by Epstein and Ghislaine, .91*ietch:N=Y_PinglThlsiel) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew0:4
affidavit that at age 17, Epstein (n4.1?ej ..Y.9utehe:9. she had beet sexually_ trafficked by Epstein and Ghislaine, .91*ietch:N=Y_PinglThlsiel) Maxwell for their own:use and for use by several others, Perversion of Justice, The Miami including Prince Andrew0:41-1 and retired Harvard Law Herald, No
014 11:10:12 ERIGOO REGISTERED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 KRIGOO ODTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134 29/04/2014 10:56:43 KRIGOO NS DEDUCTIONJANTRORITY OF $20.00 ADDED. ADTHORITY DETAILS: OTHR, $20.00, CUST: SOURCE:-
23 while the the targeted victim was residing in the family home and following submitting the evidence to the On FBI involved in Epstein and Maxwell case in October 2022 - Evidence of the / Conspiring and colluding with Government sources involved in Criminal Network Targeting of an individual,
14 11:10:12 InTGOO REGISTERED AE APPLICANT ON. PEAS APPLICATION (REF. 754466) 29/04/2014 10:58:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva 29/04/2014 10:56:43 XRIGOO Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED. AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 50
Giuffre (then known as Virginia Roberts), alleged in a sworn affidavit that at age 17, she had been sexually trafficked by Epstein and Gliislaine Maxwell for their own-luse and for use by several others, including Prince AndrewL41] and retired Harvard Law professor Alan Dershowitz.M~423 Giuffre also
014 11:10:12 WRTGOO REGISTERED AS APPLICANT ON.PRAS APPLICATION (REF. 794466) 29/04/2014 10:58:13 ARIO00 OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT ND= 80134 29/04/2014 1.0:56:43 RRIGOO NB DEDUCTIONr.NWWBORITY or $20.00 ADDED. AUTHORITY DETAa/31 CUSTOMER:- -SOURCE:- (SSRj
on the islands were concealed through a complex network of companies.[1so COMpec I DISC 5 -„ N/OONG" l`dt 1SC " 71") C-T. D VIcrIM Jane Doe v. Maxwell and Epstein's estate (2020) In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music stude
014 11:10:12 KRIGOO WEG/SIMRED AS APPLICANT ON PEAS APPLICATION (REF. 794466) 29/04/2014 10:56:13 ERIGOO OUTSOURCED ARRANGEMENT PAY 20.00 FOR 16 FN START 12/05/14 CL Nom DEBT NO= 29/04/2014 10;56:43 REIGOO NS vsnuczna,,ATaraoarrr OF 620.00 AIMED. APTRORITYDETAMS1 CUSTOMER:- SOURCE:- OTER, 828.00, OUST: CO
Entities connected to both Ghislaine Maxwell and FN START 12/05/14

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSONJane Doe
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON